Found 14 results in 1 second.
The EU has reached an agreement on changes to the Capital Requirements Regulation and Directive, including new regulations for crypto assets.
cryptocurrency, regulation, crypto asset, banks, compliance
Bank of England has released its updated report on climate risks and the regulatory capital framework, to offer an overview of the situation for banks and FIs.
product upgrade, product launch, online banking, digital banking, mobile banking, risk management, fraud management
The Bank of England’s Prudential Regulation Authority has revealed its plans to change the capital treatment for small business lending.
SME lending, banks, banking, regulation
Switzerland-based Bank for International Settlements has endorsed a global standard for banks’ exposure to crypto assets.
central bank, cryptocurrency, report, regulation
The German Federal Financial Supervisory Authority (BaFin) has expressed alarm over the surge in shadow banking.
online security, cybersecurity, banking, mobile banking, cryptocurrency
Uzbekistan, People’s Bank, Finastra, risk management business, fintech, Fusion Risk, automation, FinExtra Group, Neoflex, single point of control, user experience, ALM, FTP, IFRS 9, Basel II, Basel III
BearingPoint and IBM Services have joined forces to present their business process outsourcing (BPO) offering, targeting the SME market.
IBM, BearingPoint, regtech offering, BPO, SME, regulations, banks, reporting
Switzerland\s Financial Market Supervisory Authority (FINMA) has released some guidance for banks wanting to trade in crypto assets.
Financial Market Supervisory Authority, FINMA, cryptocurrency, crypto trading, banks, digital assets, Switzerland
The EBA’s Liquidity Management Working Group has published its first thought leadership paper on the changing corporate liquidity management ecosystem.
EBA, Liquidity Management Working Group, corporate liquidity management, banks, paper
Sheri Brandon, Tieto: For corporates, virtual accounts enable them to efficiently manage their cash management structures and risk, as well as improve their organisational resilience
Tieto, Sheri Brandon, interview, Virtual Account Management, virtual account, cash management, transaction banking, treasury, corporates, banks, KYC, Finland
Advanced Logic Analytics (ALA) has announced the introduction of the ALA OneLogic for compliance-related obligations, fraud monitoring and risk management.
compliance, big data, fraud monitoring solution, risk management, product launch, Advanced Logic Analytics, security
Intellect iGTB, a specialist in applying digital technologies, has teamed up with Canadian Imperial Bank of Commerce (CIBC) to implement iGTB’s Payments Services Hub (PSH).
Intellect iGTB, Canadian Imperial Bank of Commerce, real time payments, Payments Services Hub, banking, innovation, Canada, Basel III
Over a third of corporate treasurers already feel that the pricing and service they get from their banks has been negatively affected by bank regulations, a recent report reveals.
treasurers, Basel III, report, bank regulations, EuroFinance Basel III Index, EuroFinance
The imperative is that bank financiers, together with buyers, articulate the proposition properly in order to demonstrate the SCF benefits to suppliers
Matt Wreford, Demica, financing , SCF, supply chain finance, programme, Cash Positive, TRS, corporate, treasurers, suppliers, alternative funding, working capital, trade receivables securitization, receivables, peer-to-peer, lenders